Cases 11 - 20 of 63
United States of America v. Witt et al
as 7:2019cv09609
Defendant:
Commissioner of the Orange County Department of Social Services, XYZ Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. White et. al.
as 2:2019cv05499
Defendant:
Slomins, Inc., Clerk of the Riverhead Town Justice Court, John Parsinski and others
Debtor In Possession:
XYZ Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. Whipple et al
as 5:2019cv01201
Defendant:
XYZ Corporation, John Doe, Christine Whipple and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Schnettler et al
as 6:2019cv01187
Defendant:
XYZ Corporation, Mary Roe, Brenda M. Schnettler and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Layfield et al
as 1:2019cv01263
Defendant:
. John Doe, Allegany County Department of Social Services, . Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Conklin et al
as 6:2019cv06666
Defendant:
XYZ CORPORATION, Tri-County Housing Council, JOHN DOE and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pickett et al
as 5:2019cv00978
Defendant:
XYZ Corporation, John Doe, The Commissioner of the Jefferson County Department of Social Services and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Freedom Mortgage Corporation v. Taylor, et al
as 1:2018cv01416
Defendant:
Leslie J. Taylor and Commissioner of the Erie County Department of Social Services
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Caliber Home Loans, Inc. v. Wright et al
as 1:2018cv00480
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Kristopher H. Wright, Crystal Gruss and Niagara County Department of Social Services
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Suleski et al
as 1:2018cv00447
Plaintiff:
United States of America
Defendant:
Edward E. Suleski, Tammy H. Suleski, Main Street Acquisition Corp. and others
Cause Of Action: 28 U.S.C. § 1345
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